Alliance
Alliance
Date of licensing - Date license revocation
10.04.2023 - 10.03.2025
Status
License revocation procedure
License number
19785259329
Percentage of successful claims against a broker
71%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Kaspi Profit
Kaspi Profit
Date of licensing - Date license revocation
01.08.2023 - 05.04.2025
Status
License revocation procedure
License number
1577964135
Percentage of successful claims against a broker
88%
ED Gminc
ED Gminc
Date of licensing - Date license revocation
21.05.2023 - 21.05.2025
Status
Works
License number
10141754936
Percentage of successful claims against a broker
57%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
MEXC Global
MEXC Global
Date of licensing - Date license revocation
30.11.2019 - Still active
Status
Works
License number
12747283956
Percentage of successful claims against a broker
69%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%